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Company Name: LAMBOURNE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03708906

Company Address:

LAMBOURNE INVESTMENTS LIMITED
Suites 17 & 18 Riverside House
Lower Southend Road
WICKFORD
SS11 8BB


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAMBOURNE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
WRES13 - Other resolution - written resolution18/02/1999WRES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Redemption of shares - written resolution30/11/2004WRES16
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of disqualification order against a body corporate16/04/2006DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
Certificate that creditors have been paid in full01/11/19974.51
L64.01 - Early dissolution request18/09/2002L64.01
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Confirmation of dissolution - written resolution22/05/2001WRES09
Notice of Order to deal with charged property27/09/20062.18
Return of final meeting in members' voluntary winding-up02/09/20044.71
325 - Location of register of directors' interests in shares etc03/07/1996325
3.4 - Certificate of constitution of creditors06/09/20013.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
OC138 - Order of Court (Section 138)12/04/1994OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
2.6 - Notice of Administration Order09/08/20012.6
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
3.10 - Administrative Receiver's report31/12/19993.10
AUDR - Auditor's report20/12/2004AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
EEIG1 - Statement of name24/07/1993EEIG1
Annual Accounts21/05/1996AA
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of wind up09/11/1996F14
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Purchase own shares - special resolution29/10/1994SRES08
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SA - Shares agreement05/03/2003SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
3.8 - Notice of Order to dispose of charged property06/10/19953.8
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice of final meeting of creditors24/05/19994.17(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of final meeting of creditors27/02/19964.43
363s - Annual Return06/12/2004363s
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of Administrative Receiver's death12/01/20003.7
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
1.4 - Notice of completion of voluntary arrang31/03/20061.4
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
12 - Declaration on application for registration10/12/200012
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
3.4 - Certificate of constitution of creditors26/09/19933.4
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
RESO4 - Increase in nominal capital23/01/1997RESO4
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02